Bem Group Limited is a private limited company located at 4 Providence Court C/O Truelegal Solicitors, Pynes Hill, Exeter EX2 5JL. Incorporated on 2020-07-29, this 3-year-old company is run by 6 directors.
Director Philip W., appointed on 11 November 2022. Director Terence A., appointed on 08 November 2022. Director Simon H., appointed on 08 November 2022.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-29 and the date for the subsequent filing is 2024-01-12. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 4 Providence Court C/o Truelegal Solicitors |
| Office Address2 | Pynes Hill |
| Town | Exeter |
| Post code | EX2 5JL |
| Country of origin | United Kingdom |
| Registration Number | 12776675 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 08 November 2022
Position: Director
Appointed: 08 November 2022
Position: Director
Appointed: 08 November 2022
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 29 July 2020
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Keith R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin T. This PSC owns 25-50% shares and has 25-50% voting rights.
Keith R.
| Notified on | 29 July 2020 |
| Ceased on | 8 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin T.
| Notified on | 29 July 2020 |
| Ceased on | 8 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 29, 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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